Document Mentions (4 shared documents)

EFTA01671962_part_29

2 mentions1 same-page

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, JEFFREY E EPSTEIN DUPLICATE COPY Acmum Yu/C01 Mona De. XXXX-)OOOO(2-61005 06/10/10 Page 5 01 14 Due In Full continued /inward S 05/19/10 BANYAN AIR SERVICE FT LAUDERDALE 21.15 9544913170 Deealpticti Price AVIATION PRODUCTS 21.15 05/1910 ATLANTIS GRILL & BARATLANTIS RESTAURANT TIP 05/19/10 INFLATABLE$ INTER

.00 $250.00 06/22/10 KAROSAECKUTIVE CHAHACKENSACK 2016378873 Description Price TA/KABS/LIMOUSINES $145.00 $145.00 06/23/10 CIRCLEK1430 ASM ALB MORIARTY ORCLEK1430 ASM ALB $51.18 06/23/10 SIMUFLCHT TRAINIG IDALLAS 9729975032 Description Price SCHOOL/EDUCATIONAL $1,857.00 $1,857.00 06/23/10

EFTA01671962_part_30

2 mentions1 same-page

Page ?Same page

621245 FL TELECOM EQUIPMENT $985.44 12/24/10 PUBLIX 11157 00000I1PALM BEACH GA FL 8636881188 Description REFER TO RECEIPT $57.06 12/25/10 BANYAN AIR SERVICE FT LAUDERDALE FL 9544913170 Description Price AVIATION PRODUCTS $271.63 $271.63 12/27/10 WENDYS 02568 QWEST PALM BCH FL 6147643486 Description RESTAU

Name VISOSKI/LARRY P Document Type PASSENGER TICKET Carrier: Class: DL MA DL K.A Date of Departure: 12/10 $75£90 12/09/10 CIRCLE1(1430ASM ALB MORIARTY NM CIRCLEK1430 ASM ALB $31.42 12/09/10 MCDONALD'S F11098 °MORIARTY NM 5058324153 $6.44 12/09/10 RUDYS INFLIGHT CATERTETEFWORO NJ $118.34

EFTA01671962_part_31

2 mentions1 same-page

Page ?Same page

ION PRODUCTS $77.31 $7731 02/16/11 JET AVIATION TETERBORO NJ 2014624000 Description Price AVIATION PRODUCTS $1,50616 $1,506.85 02/16/11 BANYAN AIR SERVICE FT LAUDERDALE FL 9544913170 Description Price AVIATION PRODUCES $82490 $82490 02/16/11 CRYSTAL COMMUNICATIOTAMARAC FL 954-739-2422 $35607 02/16/11 WE

/24/11 02/25/11 00000003 $161.75 02/26/11 ZA1 ZA 0188 NEW YORK NY 212-772-9997 Description FOOD/BEVERAGE $622.5 02/26/11 CIRCLEK1430 ASM ALB MORIARTY NM CIRCLEK1430 ASM ALB $5.12 03/01/11 SNACK SODA VENDING 58668995849 PA 866-899-5849 $125 03/01/11 ABQ ATLANTIC AWRY lEALBUQUERQUE NM $9.